March 1, 2012 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Meeting Minutes

II.B.2. Human Resources Report

II.B.3. Donation of $13,400 from the Hidden Valley PTO to Hidden Valley Elementary in support of student programs and activities; $250 from Paula Nania to the Metcalf Junior High Music Department; 103 children's books valued at $103.00 from Judy Corrigan to Sioux Trail Elementary; $124.62 from Deborah Johnson thru the Wells Fargo Community Support Capaign to Gideon Pond to support learning opportunities for the second grade students; and $1,000 from Daniel Kuhl & Tien Cai to Harriet Bishop Elementary School

II.B.4. Approve extended field trip request for the BHS Band to travel to Costa Rica, March 10-16, 2012

II.B.5. Approve the joint powers agreement with the City of Savage for the BOLDR Wall located on the M.W. Savage Elementary School playground

III. New Business

III.A. Approve the iSD 191 Mission, Core Values and Vision Statements (15 minutes) (Clegg)

III.B. Approve the indexing of district policies to align with the system used by the Minnesota School Boards Association (10 minutes) (Clegg)

III.C. Approve the purchase of the "Parent Engagement Education Program" and the "Early Childhood Development Program" published by PIQE (Parent Institute for Quality Education) (15 minutes) (Lindholm)

IV. Reports

IV.A. Student Advisor

IV.B. Superintendent

IV.C. Board Members

V. Adjourn to Board Workshop on unacceptable means for balancing FY 2013 and FY2014 Budgets and Closed Session for discussion of negotiation strategies.